The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Deacon, Simon Lincoln
- British born in March 1973
Deacon, Simon Lincoln
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Deacon, Simon Lincoln
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in March 1973
Deacon, Simon Lincoln
Resident in United Kingdom
Registered addresses and corresponding companies1, Lowman Way, Hilton, Derby, DE65 5LJ, England
IIF 15
- British company director born in March 1973
Deacon, Simon Lincoln
Resident in United Kingdom
Registered addresses and corresponding companies1, Lowman Way, Hilton Business Park, Hilton, DE65 5LJ, United Kingdom
IIF 16
- British director born in March 1973
Deacon, Simon Lincoln
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dairy, Hulland Village, Ashbourne, Derbyshire, DE6 3EP
IIF 17 IIF 18Upper Barn, Sitch Farm Sitch Lane, Kirk Ireton, Ashbourne, DE6 3JY, United Kingdom
IIF 191, Lowman Way, Hilton Business Park, Derby, DE65 5LJ, United Kingdom
IIF 201, Lowman Way, Hilton, Derby, DE65 5LJ, England
IIF 21 IIF 22Upper Barn, Sitch Farm, Kirk Ireton, Derbyshire, DE6 3JY, United Kingdom
IIF 231, Lowman Way, Hilton Business Park, Hilton, DE65 5LJ, United Kingdom
IIF 241, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England
IIF 25 IIF 26 IIF 27Bartle House, Oxford Court, Manchester, M2 3WQ
IIF 28 IIF 29
- British investments born in March 1973
Deacon, Simon Lincoln
Resident in United Kingdom
Registered addresses and corresponding companies1, Lowman Way, Hilton, DE65 5LJ, United Kingdom
IIF 30
- British managing director born in March 1973
Deacon, Simon Lincoln
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Barn, Sitch Lane, Kirkierton, Derbyshire, DE6 3JY, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Deacon, Simon Lincoln
The Dairy, Hulland Village, Ashbourne, Derbyshire, DE6 3EP
IIF 32
- British born in March 1973
Mr Simon Lincoln Deacon
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Simon Lincoln Deacon
Resident in United Kingdom
Registered addresses and corresponding companies1, Lowman Way, Hilton, Derby, DE65 5LJ, England
IIF 41 IIF 42Advance International Ltd, 1 Lowman Way, Hilton, Derby, Derbyshire, DE65 5LJ, England
IIF 43Derwent Business Centre, Clarke Street, Derby, Derbyshire, DE1 2BU
IIF 441, Lowman Way, Hilton Business Park, Hilton, DE65 5LJ, United Kingdom
IIF 451, Lowman Way, Hilton Business Park, Hilton, Derby, DE65 5LJ, United Kingdom
IIF 461, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England
IIF 47 IIF 48 IIF 49C/o Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
IIF 50
Related profiles found in government register
Offspring entities and appointments
31
- 1Insolvency (Case 1) In administration
Administration ended on 2020-12-11 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2018-12-17 during the appointment or period of controlBartle House, Oxford Court, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2017-07-18 ~ 2019-07-22IIF 15 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 42 - Has significant influence or control → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-22 during the appointment or period of controlDerwent Business Centre, Clarke Street, Derby, DerbyshireLiquidation Corporate (2 parents)Officer2015-09-11 ~ nowIIF 22 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) In administration
Administration started on 2019-12-19 during the appointment or period of control
Administration ended on 2021-08-12 during the appointment or period of controlC/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (7 parents, 1 offspring)Officer2012-03-02 ~ 2019-09-27IIF 25 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 50 - Has significant influence or control → OE - 4Insolvency (Case 1) In administration
Administration ended on 2020-12-11Insolvency (Case 1) In administration
Administration started on 2018-12-17 during the appointment or period of controlBartle House, Oxford Court, ManchesterDissolved Corporate (9 parents, 1 offspring)Officer2017-10-20 ~ 2019-07-22IIF 28 - Director → ME - 5
A.C.L GLOBAL LTD
08994114Upper Barn Sitch Lane, Kirk Ireton, DerbyshireDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 31 - Director → ME - 676 Commerce Street, Melbourne, DerbyshireDissolved Corporate (3 parents)Officer2008-06-24 ~ dissolvedIIF 17 - Director → ME
- 7Insolvency (Case 1) In administration
Administration ended on 2019-09-12 during the appointment or period of controlADVANCE LIGHTING LIMITED
- 2012-03-09 03576867Insolvency (Case 1) In administration
Administration started on 2012-03-06 during the appointment or period of controlGrant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved Corporate (8 parents)Officer2002-04-01 ~ dissolvedIIF 18 - Director → ME1998-06-05 ~ dissolvedIIF 32 - Secretary → ME - 81 Lowman Way, Hilton, Derby, Derbyshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-01-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-22 ~ 2020-09-30IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OE
- 9
CALLOW CAPITAL HOLDINGS LIMITED
- 2019-10-18 108724143 College Place, Derby, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-01-07 ~ 2020-04-24IIF 24 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 10
CALLOW PARTNERS LTD
- 2020-01-15 10578710Western House Western Street, Hockley, Nottingham, EnglandActive Corporate (5 parents)Officer2017-06-28 ~ 2022-03-01IIF 16 - Director → MEPerson with significant control2017-06-16 ~ 2023-02-16IIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
EMINENCE LIFESTYLE LIMITED
- 2015-11-02 057702691 Lowman Way, Hilton Business Park, Hilton, Derbyshire, EnglandDissolved Corporate (5 parents)Officer2006-04-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE - 12
FIRE BARRIER INTERNATIONAL LTD
117347533 College Place, Derby, EnglandActive Corporate (4 parents)Officer2018-12-19 ~ 2022-03-01IIF 20 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) In administration
Administration started on 2018-12-17 during the appointment or period of control
Administration ended on 2022-10-27 during the appointment or period of controlBartle House, Oxford Court, ManchesterDissolved Corporate (9 parents)Officer2017-10-21 ~ dissolvedIIF 29 - Director → ME - 14
FUSION RETAIL LIMITED
- 2019-04-11 087816321 Lowman Way, Hilton Business Park, Hilton, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2014-05-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 15Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, EnglandActive Corporate (2 parents)Officer2019-01-07 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 16Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, EnglandActive Corporate (2 parents)Officer2019-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 17
CALLOW CAPITAL DEVELOPMENTS LTD
- 2020-04-17 12119799Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, EnglandActive Corporate (1 parent)Officer2019-07-24 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 18
CALLOW PARTNERSHIP LTD
- 2020-04-17 10479904Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, EnglandActive Corporate (2 parents)Officer2018-11-12 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 19
INJECTACLAD LTD
12497314The Mills, Canal Street, Derby, EnglandActive Corporate (9 parents)Officer2026-04-14 ~ nowIIF 11 - Director → ME - 20
LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD
- 2021-07-08 12398098LIGHT SCIENCE TECHNOLOGIES GROUP LTD
- 2020-06-26 12398098The Mills, Canal Street, Derby, EnglandActive Corporate (9 parents, 6 offsprings)Officer2020-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LIGHT SCIENCE TECHNOLOGIES LTD
12194715The Mills, Canal Street, Derby, EnglandActive Corporate (6 parents)Officer2019-09-06 ~ nowIIF 7 - Director → MEPerson with significant control2019-09-06 ~ 2021-06-23IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 22
LSTH IFB LIMITED
14961128The Mills, Canal Street, Derby, United KingdomActive Corporate (6 parents)Officer2023-06-26 ~ nowIIF 14 - Director → ME - 23PITCHPRIME LIMITED - 1997-10-231 Lowman Way, Hilton, Derby, EnglandDissolved Corporate (8 parents)Officer2018-06-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 24
QSO LIGHTING LTD
07921442Upper Barn, Sitch Farm, Kirk IretonDissolved Corporate (1 parent)Officer2012-01-24 ~ dissolvedIIF 23 - Director → ME - 25
RLUK INJECTION LTD
14391757The Mills, Canal Street, Derby, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 8 - Director → ME - 26
S D LIGHTING LTD
07915465Upper Barn Sitch Lane Sitch Farm, Kirk Ireton, AshbourneDissolved Corporate (1 parent)Officer2012-01-19 ~ dissolvedIIF 19 - Director → ME - 2776 Commerce Street, Melbourne, Derbyshire, United KingdomDissolved Corporate (4 parents)Officer2000-03-13 ~ dissolvedIIF 12 - Director → ME
- 28
S M PROPERTY DEVELOPMENT LIMITED
045474533 College Place, Derby, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-09-27 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 37 - Has significant influence or control → OE - 29
TOMTECH (UK) LIMITED
07847786The Mills, Canal Street, Derby, EnglandActive Corporate (9 parents)Officer2023-09-05 ~ nowIIF 10 - Director → ME - 30The Mills, Canal Street, Derby, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-01-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-22 ~ 2021-06-23IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 31FOXWEST SERVICES LIMITED - 2006-08-01The Mills, Canal Street, Derby, EnglandActive Corporate (14 parents)Officer2016-08-25 ~ nowIIF 13 - Director → ME
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